Glassenbury Battery Storage Limited. Head office in London. Check Director.

Glassenbury Battery Storage Limited, London

Glassenbury Battery Storage Limited is a private limited company. Located at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW, the aforementioned 7 years old company was incorporated on 2016-07-07 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in this enterprise: Charles V. (appointed on 10 June 2022), Gareth O. (appointed on 13 December 2019), Stephen B. (appointed on 13 December 2019).

About
Name: Glassenbury Battery Storage Limited
Number: 10266822
Incorporation date: 2016-07-07
End of financial year: 31 December


Address:	C/o Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Gresham House Energy Storage Holdings Plc

9 October 2020

Address	The Scalpel, 18th Floor Lime Street, London, EC3M 7AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12696914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gresham House Energy Storage Fund Plc

16 December 2019 - 9 October 2020

Address	The Scapel, 18th Floor Lime Street, London, EC3M 7AF, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11535957
Nature of control:	75,01-100% shares

Vlc Energy Limited

10 January 2017 - 16 December 2019

Address	Second Floor, 13 Berkeley Street, London, W1J 8DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10535889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Low Carbon Storage Investment Company Limited

7 July 2016 - 10 January 2017

Address	Second Floor, 13 Berkeley Street, London, W1J 8DU, England
Legal authority	Limited Company
Legal form	Companies Act 2006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Glassenbury Battery Storage Limited confirmation statement filing is 2024-07-20. The previous confirmation statement was sent on 2023-07-06. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Gresham House Energy Storage Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lime Street, EC3M 7AF London. Gresham House Energy Storage Fund Plc has over 3/4 of shares. This corporate PSC can be found at Lime Street, EC3M 7AF London. Vlc Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Street, W1J 8DU London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/06/10. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, May 2022 \| accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/10/09 filed on: 16th, September 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/10/09 filed on: 16th, September 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, May 2021 \| accounts	Free Download (19 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 14th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/06 filed on: 14th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 6th, May 2020 \| accounts	Free Download (16 pages)
PSC07	Cessation of a person with significant control 2019/12/16 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/12/16 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/09/30 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
MR04	Charge 102668220001 satisfaction in full. filed on: 21st, January 2020 \| mortgage	Free Download (1 page)
AD01	Address change date: 2020/01/20. New Address: C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW. Previous address: Second Floor, 13 Berkeley Street London W1J 8DU England filed on: 20th, January 2020 \| address	Free Download (1 page)
TM01	2019/12/13 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/13. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/13. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/13. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM01	2019/12/13 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/06 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/07/06 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/09/25. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/26. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/09/22 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/06 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download
AP01	New director appointment on 2017/02/10. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 102668220001, created on 2017/02/10 filed on: 14th, February 2017 \| mortgage	Free Download (53 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/12/31. filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/07/31 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2016 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/07 capital
MODEL ARTICLES	Adoption of model articles incorporation

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